Search icon

MORALES CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: MORALES CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MORALES CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2023 (2 years ago)
Document Number: P08000026837
FEI/EIN Number 331207793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4433 10TH AVE N, Palm Springs, FL, 33461, US
Mail Address: 4433 10TH AVE N, Palm Springs, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JULIO C Agent 4433 10TH AVE N, Palm Springs, FL, 33461
MORALES JULIO C President 553 Gazetta Way, West Palm Beach, FL, 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000050546 FLORIDA CASUALTY INSURANCE AGENCY ACTIVE 2011-05-27 2026-12-31 - 4433 10TH AVE. N., PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 4433 10TH AVE N, Palm Springs, FL 33461 -
CHANGE OF MAILING ADDRESS 2018-03-27 4433 10TH AVE N, Palm Springs, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 4433 10TH AVE N, Palm Springs, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-11
Amendment 2023-07-25
ANNUAL REPORT 2023-02-28
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4437658608 2021-03-18 0455 PPP 4433 10th Ave N, Palm Springs, FL, 33461-2314
Loan Status Date 2022-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20785
Loan Approval Amount (current) 20785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-2314
Project Congressional District FL-22
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21085.23
Forgiveness Paid Date 2022-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State